Last checked at 25 Sep 2013 13:00
Intercede Group plc
Result of Annual General Meeting ("AGM")
The AGM of Intercede Group plc was held on Wednesday 25 September 2013 at 11.00 am.
All resolutions were passed on a poll. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions. The number of ordinary shares in issue is 48,735,005.
For | % of votes cast | Against | % of votes cast | Withheld | |
Ordinary Resolutions | |||||
1. To receive and to adopt the Company's financial statements for the year ended 31 March 2013. | 23,756,072 | 100.00 | - | - | 2,930,265 |
2. To re-elect Richard Parris as a Director. | 22,780,413 | 99.75 | 56,758 | 0.25 | 3,849,166 |
3. To re-elect Ian Drew as a Director. | 23,756,072 | 99.86 | 33,333 | 0.14 | 2,896,932 |
4. To re-appoint PricewaterhouseCoopers LLP as auditors until the next AGM. | 23,758,572 | 100.00 | - | - | 2,927,765 |
5. To renew the authority given to the Directors to allot new securities. | 23,735,072 | 99.77 | 55,333 | 0.23 | 2,895,932 |
Special Resolutions | |||||
6. To renew the authority given to the Directors to disapply pre-emption rights. | 19,887,406 | 83.71 | 3,871,166 | 16.29 | 2,927,765 |
7. To renew the authority given to the Company to purchase its own shares. | 23,727,572 | 99.87 | 31,000 | 0.13 | 2,927,765 |
The votes "for" figures include those votes at the discretion of the Chairman.
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.
Intercede Group plc will also publish this information on its website at www.intercede.com.
ENQUIRIES
Intercede Group plc | Tel. +44 (0)1455 558111 |
Andrew Walker, Finance Director | |
FinnCap | Tel. + 44 (0)20 7220 0500 |
Stuart Andrews, Corporate Finance | |
Joanna Weaving, Corporate Broking | |
Pelham Bell Pottinger | Tel. +44 (0)20 7861 3112 |
Archie Berens |
About Intercede
Intercede™ is a security software provider whose MyID® identity management platform enables global organisations and governments to create trusted digital identities for employees and citizens on secure devices such as smartcards, smartphones and tablets. MyID® enables the protection of IP, assets, and digital content, delivering trusted digital identities as the cornerstone of cyber security strategies for government, defence, financial services and other industries.
The Company operates in global markets (including the US, Europe and Middle East) and works with large international partners to deliver flexible digital identity solutions that are interoperable with other existing technologies and which are tailored to customer needs.
The world's largest governments, major corporations and mobile network operators trust Intercede's deep expertise to deliver effective solutions. The Company's technology achievements reflect a significant investment in the development of intellectual property, exemplary speed of deployment and adherence to international standards including FIPS 201, where MyID® was the first electronic personalisation product to obtain GSA approval. This trust is reflected in Intercede's rate of repeat business with its customers, which typically runs at 70-80% of annual revenues.
Intercede has been developing ID management systems since 1992 and MyID® is currently deployed by end customers located in 24 countries. The company is headquartered in the UK, listed on the London Stock Exchange (AIM: IGP) and is ISO 9001 and TickIT certified.
For more information visit http://www.intercede.com